How can banks protect against a new pandemic of fraud? As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to ...

Foiling Enterprise Payment Fraud Through Managed Learning In our new white paper on enterprise payment fraud (EPF), we explore the fastest-growing area of banking fraud today and explain ...

Why FinTechs’ targeted products are better at fighting bank fraud Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better ...

Software shines a light on internal fraud Internal fraud casts a long shadow over banks across Africa. With the Covid-19 crisis and home office policies, the situation will not get any better. ...

From Singapore to Switzerland, there’s only one way to stop fraud Asian and European digital payments markets might appear quite different, but their problems are the same – fraudsters stealing ...

Fraud detection on SWIFT without the need to configure any rule NetGuardians’ machine-learning fraud-mitigation software allows banks to monitor SWIFT messages to spot new and existing fraud types in ...

APAC banks vulnerable to fraud due to lack of investment Research suggests that banks in Asia are failing to invest in fraud mitigation – even though fraud continues to rise and many authorities are ...

How to beat fraud and be PSD2 compliant with NetGuardians NetGuardians’ state-of-the-art fraud mitigation solution not only accurately analyzes the risk of every bank transaction but also makes fraud ...

How to measure the value of fraud mitigation Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

The new MAS risk management guidelines and how machine learning can help The central bank of Singapore says a rules-based approach to cyber-risk management is no longer sufficient and that banks need ...